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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccormack, Lisa Philomena

child relation
Offspring entities and appointments 28
  • 1
    AC ASSET FINANCE LIMITED - now
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED
    - 2005-09-30 04252744
    BRADENHURST LIMITED - 2001-09-13
    Dissolved Corporate (32 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 10 - Director → ME
  • 2
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Active Corporate (31 parents)
    Officer
    2017-10-04 ~ 2021-11-08
    IIF 1 - Director → ME
  • 3
    ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED
    - 2009-03-03 04404511
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-01-05
    IIF 9 - Director → ME
  • 4
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 5 - Director → ME
  • 5
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Active Corporate (39 parents)
    Officer
    2004-04-26 ~ 2005-01-20
    IIF 20 - Director → ME
  • 6
    METRONET RAIL BCV HOLDINGS LIMITED
    - now 04287512
    INTERCEDE 1746 LIMITED - 2001-11-09
    Dissolved Corporate (44 parents)
    Officer
    2006-06-02 ~ 2007-01-12
    IIF 12 - Director → ME
  • 7
    METRONET RAIL SSL HOLDINGS LIMITED
    - now 04287515
    INTERCEDE 1747 LIMITED - 2001-11-09
    Dissolved Corporate (44 parents)
    Officer
    2006-06-02 ~ 2007-01-12
    IIF 11 - Director → ME
  • 8
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 14 - Director → ME
  • 9
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    Active Corporate (38 parents)
    Officer
    2004-04-14 ~ 2005-12-22
    IIF 21 - Director → ME
  • 10
    NORTHERN RAIL HOLDINGS LIMITED - now
    SERCO NORTHERN LIMITED - 2004-06-15
    SERCO CYMRU LIMITED - 2003-09-18
    TOC FUTURE 1 LIMITED - 2002-07-30
    SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
    NIMBUS AIR TRAFFIC LIMITED
    - 2001-12-11 04007719
    ALNERY NO.2037 LIMITED - 2000-07-10
    Dissolved Corporate (57 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 30 - Secretary → ME
  • 11
    RBSSAF (25) LIMITED - now
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED
    - 2005-09-30 03989361
    SHARESEEK LIMITED - 2000-06-09
    Active Corporate (43 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 6 - Director → ME
  • 12
    RMPA HOLDINGS LIMITED
    04943656
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 4 - Director → ME
  • 13
    RMPA NOMINEES LIMITED
    04943660
    Active Corporate (37 parents)
    Officer
    2004-11-23 ~ 2007-09-25
    IIF 17 - Director → ME
  • 14
    RMPA SERVICES PLC
    04943863
    Active Corporate (37 parents)
    Officer
    2004-11-23 ~ 2007-03-05
    IIF 15 - Director → ME
  • 15
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED
    - 2002-06-29 04007730
    ALNERY NO.2036 LIMITED - 2000-07-10
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2001-06-22 ~ 2001-12-04
    IIF 31 - Secretary → ME
  • 16
    SERCO INVESTMENTS (HOLDINGS) LIMITED
    04080682
    Dissolved Corporate (15 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 25 - Director → ME
    2000-09-29 ~ 2002-02-28
    IIF 26 - Secretary → ME
  • 17
    SERCO INVESTMENTS LIMITED
    03287461
    Dissolved Corporate (31 parents)
    Officer
    2001-01-25 ~ 2002-02-28
    IIF 8 - Director → ME
    2000-06-13 ~ 2002-02-28
    IIF 24 - Secretary → ME
  • 18
    SERCO LEASING LIMITED
    - now 03902874
    E.CRES LIMITED - 2001-05-23
    VIOLETBROOK LIMITED - 2000-05-11
    Dissolved Corporate (18 parents)
    Officer
    2001-06-14 ~ 2002-02-28
    IIF 7 - Director → ME
    2001-06-14 ~ 2002-02-28
    IIF 23 - Secretary → ME
  • 19
    SG (MARITIME) LEASING LIMITED - now
    RBSSAF (26) LIMITED - 2017-12-08
    RBSSAF (26) LIMITED - 2017-11-21
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED
    - 2005-09-30 04252674 04214018
    TIMBERGLADE LIMITED - 2001-09-13
    Dissolved Corporate (44 parents)
    Officer
    2004-10-04 ~ 2005-04-05
    IIF 13 - Director → ME
  • 20
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Active Corporate (39 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 18 - Director → ME
  • 21
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Active Corporate (40 parents)
    Officer
    2004-12-15 ~ 2005-11-23
    IIF 3 - Director → ME
  • 22
    TAX PROFESSIONALS LIMITED
    07631416
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 22 - Director → ME
    2011-05-12 ~ dissolved
    IIF 33 - Secretary → ME
  • 23
    TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
    - now 04017593 04017551
    BRAMBLEGROVE LIMITED
    - 2000-10-23 04017593
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 24
    TRAFFIC INFORMATION SERVICES (TIS) LIMITED
    - now 04017551 04017593
    BRAMBLEPOINT LIMITED
    - 2000-10-16 04017551
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2002-02-28
    IIF 27 - Secretary → ME
  • 25
    TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
    - now 04071538
    TRAFFIC INFORMATION SYSTEMS (TIS) SECURITY LIMITED
    - 2001-03-12 04071538
    TUDORGROVE LIMITED
    - 2000-11-20 04071538
    Dissolved Corporate (21 parents)
    Officer
    2000-11-13 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 26
    VAT PROFESSIONALS LIMITED
    07658717
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 2 - Director → ME
    2011-06-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 27
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    Active Corporate (46 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 16 - Director → ME
  • 28
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    Dissolved Corporate (35 parents)
    Officer
    2004-10-04 ~ 2006-04-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.